Company Information for

WILLIAM COLLINS INTERNATIONAL LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,

Company Registration Number

00412783

Private Limited Company

Active

About William Collins International Ltd

WILLIAM COLLINS INTERNATIONAL LIMITED was founded on 1946-06-14 and has its registered office in London. The organisation's status is listed as "Active". William Collins International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WILLIAM COLLINS INTERNATIONAL LIMITED

Legal Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in W6

Filing Information

Company Number	00412783
Date formed	1946-06-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	02/09/2015
Filing return next due	30/09/2016
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 20:46:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Dowson-collins	Company Secretary		2016-12-01
David Peter Alford	Director	FINANCE DIRECTOR	2016-12-01	ENGLAND
Simon Dowson-collins	Director	GENERAL COUNSEL HARPERCOLLINS UK	2014-10-22	ENGLAND
Charles George Mariner Redmayne	Director	CHIEF EXECUTIVE - HARPERCOLLINS UK	2013-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edmund Alexander Kielbasiewicz	Company Secretary	2009-06-30	2016-12-01
Edmund Alexander Kielbasiewicz	Director	2000-02-08	2016-12-01
Victoria Barnsley	Director	2000-07-10	2013-08-16
Patric George Stephen Duffy	Company Secretary	2001-07-26	2009-06-30
Glenn D'agnes	Director	2003-08-27	2008-08-31
Adrian Charles Laing	Company Secretary	1999-10-01	2001-07-13
Leslie Thomas Richard Higgins	Director	1999-10-25	2000-04-14
Edward Bell	Director	1993-08-09	2000-02-08
Douglas Ernest Slowman	Company Secretary	1992-09-01	1999-10-01
David Houston	Director	1992-09-01	1998-01-30
George Craig	Director	1992-09-01	1996-03-15
Peter Anthony Winslow	Director	1992-09-01	1994-09-30
John Calder Mcalpine	Director	1992-09-01	1993-08-09

Related Directorships for David Peter Alford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Peter Alford	HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED	Director	2017-01-01	CURRENT	1973-06-15	Active
David Peter Alford	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2016-12-01	CURRENT	1880-01-02	Active
David Peter Alford	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2016-12-01	CURRENT	1951-04-13	Active - Proposal to Strike off
David Peter Alford	DOLPHIN BOOK CLUB LIMITED	Director	2016-12-01	CURRENT	1961-10-27	Active
David Peter Alford	FOURTH ESTATE LIMITED	Director	2016-12-01	CURRENT	1983-11-01	Active
David Peter Alford	NEWS CORPORATE SERVICES UK LIMITED	Director	2016-12-01	CURRENT	2013-08-21	Active
David Peter Alford	COBUILD LIMITED	Director	2016-12-01	CURRENT	1986-07-31	Active
David Peter Alford	LETTS EDUCATIONAL LIMITED	Director	2016-12-01	CURRENT	1991-02-18	Active
David Peter Alford	HARLEQUIN ENTERPRISES UK LIMITED	Director	2016-12-01	CURRENT	1994-08-19	Active
David Peter Alford	BOOKARMY LTD	Director	2016-12-01	CURRENT	2008-09-29	Active - Proposal to Strike off
David Peter Alford	HARPERCOLLINS PUBLISHERS LIMITED	Director	2016-12-01	CURRENT	1949-11-29	Active
David Peter Alford	LECKIE & LECKIE LIMITED	Director	2016-12-01	CURRENT	1999-07-21	Active
David Peter Alford	THORSONS PUBLISHERS LIMITED	Director	2016-12-01	CURRENT	1963-04-16	Active
David Peter Alford	UNWIN HYMAN LIMITED	Director	2016-12-01	CURRENT	1986-07-04	Active
David Peter Alford	TIMES BOOKS LIMITED	Director	2016-12-01	CURRENT	1989-01-30	Active
David Peter Alford	THORSONS PUBLISHING GROUP LIMITED	Director	2016-12-01	CURRENT	1930-06-02	Active
David Peter Alford	TIMES BOOKS GROUP LIMITED	Director	2016-12-01	CURRENT	1976-09-17	Active
David Peter Alford	MILLS & BOON LIMITED	Director	2016-12-01	CURRENT	1947-03-24	Active
David Peter Alford	MARSHALL PICKERING HOLDINGS LIMITED	Director	2016-12-01	CURRENT	1981-08-11	Active
David Peter Alford	HARLEQUIN (UK) LIMITED	Director	2016-12-01	CURRENT	1908-11-28	Active
David Peter Alford	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2016-12-01	CURRENT	1914-08-04	Active
David Peter Alford	COLLINS BARTHOLOMEW LIMITED	Director	2016-12-01	CURRENT	1975-07-04	Active
David Peter Alford	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active

Related Directorships for Simon Dowson-collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Dowson-collins	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active
Simon Dowson-collins	HARLEQUIN ENTERPRISES UK LIMITED	Director	2015-07-02	CURRENT	1994-08-19	Active
Simon Dowson-collins	MILLS & BOON LIMITED	Director	2015-07-02	CURRENT	1947-03-24	Active
Simon Dowson-collins	HARLEQUIN (UK) LIMITED	Director	2015-07-02	CURRENT	1908-11-28	Active
Simon Dowson-collins	ALTERNATIVE THEATRE COMPANY LIMITED	Director	2015-06-30	CURRENT	1975-08-06	Active
Simon Dowson-collins	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2014-10-22	CURRENT	1880-01-02	Active
Simon Dowson-collins	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2014-10-22	CURRENT	1951-04-13	Active - Proposal to Strike off
Simon Dowson-collins	DOLPHIN BOOK CLUB LIMITED	Director	2014-10-22	CURRENT	1961-10-27	Active
Simon Dowson-collins	FOURTH ESTATE LIMITED	Director	2014-10-22	CURRENT	1983-11-01	Active
Simon Dowson-collins	NEWS CORPORATE SERVICES UK LIMITED	Director	2014-10-22	CURRENT	2013-08-21	Active
Simon Dowson-collins	COBUILD LIMITED	Director	2014-10-22	CURRENT	1986-07-31	Active
Simon Dowson-collins	LETTS EDUCATIONAL LIMITED	Director	2014-10-22	CURRENT	1991-02-18	Active
Simon Dowson-collins	BOOKARMY LTD	Director	2014-10-22	CURRENT	2008-09-29	Active - Proposal to Strike off
Simon Dowson-collins	HARPERCOLLINS PUBLISHERS LIMITED	Director	2014-10-22	CURRENT	1949-11-29	Active
Simon Dowson-collins	LECKIE & LECKIE LIMITED	Director	2014-10-22	CURRENT	1999-07-21	Active
Simon Dowson-collins	THORSONS PUBLISHERS LIMITED	Director	2014-10-22	CURRENT	1963-04-16	Active
Simon Dowson-collins	UNWIN HYMAN LIMITED	Director	2014-10-22	CURRENT	1986-07-04	Active
Simon Dowson-collins	TIMES BOOKS LIMITED	Director	2014-10-22	CURRENT	1989-01-30	Active
Simon Dowson-collins	THORSONS PUBLISHING GROUP LIMITED	Director	2014-10-22	CURRENT	1930-06-02	Active
Simon Dowson-collins	TIMES BOOKS GROUP LIMITED	Director	2014-10-22	CURRENT	1976-09-17	Active
Simon Dowson-collins	MARSHALL PICKERING HOLDINGS LIMITED	Director	2014-10-22	CURRENT	1981-08-11	Active
Simon Dowson-collins	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2014-10-22	CURRENT	1914-08-04	Active
Simon Dowson-collins	COLLINS BARTHOLOMEW LIMITED	Director	2014-10-22	CURRENT	1975-07-04	Active
Simon Dowson-collins	HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED	Director	2013-01-16	CURRENT	1973-06-15	Active

Related Directorships for Charles George Mariner Redmayne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles George Mariner Redmayne	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active
Charles George Mariner Redmayne	HARLEQUIN ENTERPRISES UK LIMITED	Director	2015-07-02	CURRENT	1994-08-19	Active
Charles George Mariner Redmayne	MILLS & BOON LIMITED	Director	2015-07-02	CURRENT	1947-03-24	Active
Charles George Mariner Redmayne	HARLEQUIN (UK) LIMITED	Director	2015-07-02	CURRENT	1908-11-28	Active
Charles George Mariner Redmayne	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2013-10-01	CURRENT	1880-01-02	Active
Charles George Mariner Redmayne	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2013-10-01	CURRENT	1951-04-13	Active - Proposal to Strike off
Charles George Mariner Redmayne	DOLPHIN BOOK CLUB LIMITED	Director	2013-10-01	CURRENT	1961-10-27	Active
Charles George Mariner Redmayne	FOURTH ESTATE LIMITED	Director	2013-10-01	CURRENT	1983-11-01	Active
Charles George Mariner Redmayne	COBUILD LIMITED	Director	2013-10-01	CURRENT	1986-07-31	Active
Charles George Mariner Redmayne	HARPERCOLLINS (UK)	Director	2013-10-01	CURRENT	1989-05-05	Active
Charles George Mariner Redmayne	LETTS EDUCATIONAL LIMITED	Director	2013-10-01	CURRENT	1991-02-18	Active
Charles George Mariner Redmayne	BOOKARMY LTD	Director	2013-10-01	CURRENT	2008-09-29	Active - Proposal to Strike off
Charles George Mariner Redmayne	HARPERCOLLINS PUBLISHERS LIMITED	Director	2013-10-01	CURRENT	1949-11-29	Active
Charles George Mariner Redmayne	LECKIE & LECKIE LIMITED	Director	2013-10-01	CURRENT	1999-07-21	Active
Charles George Mariner Redmayne	THORSONS PUBLISHERS LIMITED	Director	2013-10-01	CURRENT	1963-04-16	Active
Charles George Mariner Redmayne	UNWIN HYMAN LIMITED	Director	2013-10-01	CURRENT	1986-07-04	Active
Charles George Mariner Redmayne	TIMES BOOKS LIMITED	Director	2013-10-01	CURRENT	1989-01-30	Active
Charles George Mariner Redmayne	THORSONS PUBLISHING GROUP LIMITED	Director	2013-10-01	CURRENT	1930-06-02	Active
Charles George Mariner Redmayne	TIMES BOOKS GROUP LIMITED	Director	2013-10-01	CURRENT	1976-09-17	Active
Charles George Mariner Redmayne	MARSHALL PICKERING HOLDINGS LIMITED	Director	2013-10-01	CURRENT	1981-08-11	Active
Charles George Mariner Redmayne	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2013-10-01	CURRENT	1914-08-04	Active
Charles George Mariner Redmayne	COLLINS BARTHOLOMEW LIMITED	Director	2013-10-01	CURRENT	1975-07-04	Active